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Home > #PMLA
Congress MLA KC Veerendra Arrested in Massive Betting Raid: ED Seizes ₹12 Crore Cash, ₹6 Crore Gold

Congress MLA KC Veerendra Arrested in Massive Betting Raid: ED Seizes ₹12 Crore Cash, ₹6 Crore Gold

by shalini jha |23 Aug 2025 2:42 PM IST
Chargesheet Filed Against Robert Vadra for Rs 58 Crore Illegal Earnings

Chargesheet Filed Against Robert Vadra for Rs 58 Crore Illegal Earnings

by shalini jha |10 Aug 2025 8:44 PM IST
ED Takes Major Action in Cyber Fraud Case, Raids Conducted at 11 Locations in Delhi, Gurugram and Dehradun

ED Takes Major Action in Cyber Fraud Case, Raids Conducted at 11 Locations in Delhi, Gurugram and Dehradun

by shalini jha |6 Aug 2025 1:31 PM IST
ED action: Former CMD of UCO Bank arrested in scam of more than Rs 6,200 crore

ED action: Former CMD of UCO Bank arrested in scam of more than Rs 6,200 crore

by The Uttam Hindu |19 May 2025 2:20 PM IST
Liquor scam: ED questions TASMAC MD for second consecutive day

Liquor 'scam': ED questions TASMAC MD for second consecutive day

by The Uttam Hindu |17 May 2025 3:38 PM IST
President Grants Sanction to Prosecute Lalu Prasad Yadav in Land-for-Jobs Scam Case

President Grants Sanction to Prosecute Lalu Prasad Yadav in Land-for-Jobs Scam Case

by The Uttam Hindu |8 May 2025 7:50 PM IST
ED attaches WTC group’s properties worth Rs 2,348 crore

ED attaches WTC group’s properties worth Rs 2,348 crore

by The Uttam Hindu |6 May 2025 1:54 PM IST
ED Takes Action Against Former IAS Officer Pradeep Sharma, Attaches Assets Worth ₹5.92 Crore

ED Takes Action Against Former IAS Officer Pradeep Sharma, Attaches Assets Worth ₹5.92 Crore

by The Uttam Hindu |29 April 2025 7:24 PM IST
FIIT-JEE fraud: ED seizes Rs 4.89-cr jewellery, Rs 10 lakh from director DK Goel, offices

FIIT-JEE fraud: ED seizes Rs 4.89-cr jewellery, Rs 10 lakh from director DK Goel, offices

by The Uttam Hindu |26 April 2025 4:27 PM IST
Mahadev betting app funds used in share price manipulation, layering market investment: ED

Mahadev betting app funds used in share price manipulation, layering market investment: ED

by The Uttam Hindu |22 April 2025 1:48 PM IST
Under Fire Again: Robert Vadra Faces ED Heat Over Gurugram Land Deal Windfall

Under Fire Again: Robert Vadra Faces ED Heat Over Gurugram Land Deal Windfall

by The Uttam Hindu |16 April 2025 9:57 AM IST
Lonavala land worth Rs 1,460 cr seized in ED crackdown against Sahara group

Lonavala land worth Rs 1,460 cr seized in ED crackdown against Sahara group

by The Uttam Hindu |15 April 2025 4:59 PM IST
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